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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Mark Green <mark.green24@yahoo.com>
Date: Tue, 12 Aug 2008 07:19:15 -0700 (PDT)
Subject: waiting to hear from you








From:Mark Green,
International Commerical Bank of Ghana,
Takoradi Branch.
Dear Sir,
I got your contact during my search on the Internet.My name is Mr.Mark Green, the regional manager of International Commerical Bank Takoradi Branch Ghana. I am a Ghanaian 45 years and married with three children although i am not comfortable to send this proposal to you because of increase in scam and fraud expecially in Africa but i am too sure that this is not scam because you have access to confirm provided you did not let my bank know the source of your information.
As the regional manager of the bank, it is my duty to send financial reports to my head office in the capital city of Accra Ghana. On the course of the last year 2006 end of the year's report, I discovered that my branch in which I am the manager made Five Million Five Hundred and Fifty Thousand US Dollars (5,550.000.00) of which my head office is not aware and will never be aware of it. I have place this fund in an Escrow call account no: 0661818092 without a beneficiary.
My plan was to transact this business after my retirement but there is miscalculation of money in my branch how it happens I don¢t know, the Boards of ICB Ltd decided that I will pay the money because I am the Manager of the branch and they decided that they will be deducting money from my salary until the money is completedand right now i don't have money to take care of my family.This is my reason for doing this business now.
As the regional manager of the bank, I cannot be directly connected to this money thus I am impelled torequest for your assistance to receive this money into your bank account. I intend to part 25% of this fundto you while 75% shall be for me and two officers who will assist me move the fund to your account.I do need to assure you that there are no risk involved in this business. It¢s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response because i want to get this fund out from my bank immediately.
With regards,
Mark Green

Anti-fraud resources:

• What can you do when you receive 419 spam